• UK
  • COMPACT POWER SYSTEMS LTD - Unit 4, Quay Point, Ocean Way, Cardiff, CF24 5HF, United Kingdom

Company Information

Company registration number
12840394
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 4, Quay Point
Ocean Way
Cardiff
CF24 5HF
Wales
Unit 4, Quay Point, Ocean Way, Cardiff, CF24 5HF, Wales UK

Management

Managing Directors
HAM, Mervyn
HALL, Andrew Leonard
PEARSE, Christopher Andrew Sainthill

Company Details

Type of Business
ltd
Incorporated
2020-08-27
Age Of Company
2020-08-27 3 years
SIC/NACE
46520

Ownership

Beneficial Owners
Mr Mervyn Adrian Ham
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2024-09-09
Last Date: 2023-08-26

COMPACT POWER SYSTEMS LTD Company Description

COMPACT POWER SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 12840394. Its current trading status is "live". It was registered 2020-08-27. It has declared SIC or NACE codes as "46520". It has 3 directors The latest accounts are filed up to 2022-08-31.It can be contacted at Unit 4, Quay Point .
More information

Get COMPACT POWER SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Compact Power Systems Ltd - Unit 4, Quay Point, Ocean Way, Cardiff, CF24 5HF, United Kingdom

2020-08-27 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-affairs (2023-12-30) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-09) - AD01

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  • confirmation-statement-with-updates (2023-08-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-23) - AA

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  • capital-allotment-shares (2023-01-09) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-26) - AA

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  • confirmation-statement-with-updates (2022-09-21) - CS01

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  • gazette-filings-brought-up-to-date (2022-08-31) - DISS40

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  • gazette-notice-compulsory (2022-08-30) - GAZ1

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-12) - MR01

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  • notification-of-a-person-with-significant-control (2021-02-08) - PSC01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-20) - MR01

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  • confirmation-statement-with-no-updates (2021-10-25) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-05) - AP01

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  • appoint-person-director-company-with-name-date (2021-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01

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  • cessation-of-a-person-with-significant-control (2021-02-08) - PSC07

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  • incorporation-company (2020-08-27) - NEWINC

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